1
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bank House 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-16 ~ dissolved
IIF 42 - Director → ME
4
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 44 - Director → ME
5
GIVEALL OLAP OFFICE LIMITED
- 2011-10-19
07308261GIVEALL OPAL OFFICE LIMITED
- 2010-07-22
07308261 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
6
FORMIDABLE CAPITAL PROJECTS LIMITED
12901202 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
GIVEALL MOBILE SOLUTIONS LIMITED
- 2014-09-25
07308234 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2010-07-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
8
FORMIDABLE ENTERPRISE FUNDING LIMITED
12901199 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FORMIDABLE SOFTWARE SERVICES LIMITED
08410854 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-02-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
13
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-05-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
14
FORMIDABLE SOURCE FUNDING LIMITED
12901168 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FORMIDABLE SUSTAINABLE FUNDING LIMITED
12901308 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GIVEALL FORMIDABLE SOLUTIONS LIMITED
07308241 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
17
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
18
GIVEALL MOBILE SERVICES LIMITED
- now 07308386GIVEALL WEALTH MANAGEMENT LIMITED
- 2016-09-07
07308386 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-07-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
19
GIVEALL PAYMENT SERVICES LIMITED
- now 07308648GIVEALL SECURE CARDS LIMITED
- 2019-08-19
07308648GIVEALL WEB SERVICES LIMITED
- 2016-09-07
07308648GIVEALL PAYMENT SERVICES LIMITED
- 2013-01-24
07308648 29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
20
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
21
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,041,371 GBP2024-12-31
Officer
2009-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
22
29 Blackwood Close, West Byfleet, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
407,474 GBP2018-12-31
Officer
2009-11-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
23
THRIVEABILITY FOUNDATION
- 2016-09-19
06404523THE NEDE EDUCATION FUND - 2014-06-19
THE UK THUTHUKA EDUCATION UPLIFTMENT FUND - 2012-07-12
Bank House, Englefield Green, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
24
Bank House, 81 Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
25
81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
INFINITY FINTECH GROUP LTD
- now 09599754CENTER POINT COMMUNICATIONS LIMITED
- 2016-08-31
09599754 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2016-05-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 84 - Has significant influence or control → OE
27
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Active Corporate (1 parent)
Equity (Company account)
-23,900 GBP2024-06-30
Officer
2002-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
28
SPECIALIST PAYMENT SERVICES LIMITED
- now 07308362GIVEALL REDZEBRA LIMITED
- 2011-08-30
07308362 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
29
Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 38 - Director → ME
30
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-38,474 GBP2014-12-31
Officer
2014-08-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
31
THRIVEABILITY SERVICES LIMITED
- now 08927580 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
32
TRANSFORMATION AND DEVELOPMENT LIMITED
- now 07308250GIVEALL FRUDOO LIMITED
- 2011-08-30
07308250 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
33
4 Beaufort Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
34
Lion House, Red Lion Street, London
Dissolved Corporate (2 parents)
Officer
1998-01-26 ~ dissolved
IIF 54 - Director → ME